Compubid Limited HULL


Founded in 1996, Compubid, classified under reg no. 03148496 is an active company. Currently registered at 11 Royal Garth HU17 8NL, Hull the company has been in the business for twenty eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 1996/06/05 Compubid Limited is no longer carrying the name Litedesign.

Currently there are 2 directors in the the firm, namely Jane M. and Kevin M.. In addition one secretary - Jane M. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Compubid Limited Address / Contact

Office Address 11 Royal Garth
Office Address2 Queensgate, Beverley
Town Hull
Post code HU17 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03148496
Date of Incorporation Fri, 19th Jan 1996
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Jane M.

Position: Director

Appointed: 03 May 1996

Jane M.

Position: Secretary

Appointed: 03 May 1996

Kevin M.

Position: Director

Appointed: 03 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 03 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 03 May 1996

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Kevin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kevin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Litedesign June 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth2635108 400      
Balance Sheet
Cash Bank In Hand  5 476      
Cash Bank On Hand  5 476      
Current Assets 14 18915 34010 659 5 9794 9612 034969
Debtors17 93514 1899 86410 6596 6285 979   
Other Debtors  7 9347 3846 6285 979   
Property Plant Equipment  2 3752 9922 7162 352   
Tangible Fixed Assets1 1957732 375      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve1634108 300      
Shareholder Funds2635108 400      
Other
Amount Specific Advance Or Credit Directors 4 3483 9673 6923 1202 9902 070  
Amount Specific Advance Or Credit Made In Period Directors  15 52816 5226 5193 1203 841350 
Amount Specific Advance Or Credit Repaid In Period Directors  15 90916 7977 0913 2504 7612 420 
Accumulated Depreciation Impairment Property Plant Equipment  19 32716 58516 97117 335   
Average Number Employees During Period  11 2222
Bank Borrowings Overdrafts   4 2833 7762 463   
Creditors  9 31511 7838 3057 9986 9733 7403 829
Creditors Due Within One Year18 86714 4529 315      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 318     
Disposals Property Plant Equipment   3 634     
Dividends Paid   20 0007 0006 500   
Fixed Assets     2 3522 1121 7351 359
Increase From Depreciation Charge For Year Property Plant Equipment   576386364   
Net Current Assets Liabilities-932-2636 025-1 124-1 677-2 019-2 012-1 706-2 860
Number Shares Allotted 100100      
Other Creditors  2 7504 1572 8223 943   
Other Taxation Social Security Payable  6 5653 3431 7071 592   
Par Value Share 11      
Profit Loss   13 4686 1715 794   
Property Plant Equipment Gross Cost  21 70219 57719 687    
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions  2 224      
Tangible Fixed Assets Cost Or Valuation19 47819 47821 702      
Tangible Fixed Assets Depreciation18 28318 70519 327      
Tangible Fixed Assets Depreciation Charged In Period 422622      
Total Additions Including From Business Combinations Property Plant Equipment   1 509110    
Total Assets Less Current Liabilities2635108 4001 8681 03933310029-1 501
Trade Debtors Trade Receivables  1 9303 275     
Advances Credits Directors5 9164 3483 967      
Advances Credits Made In Period Directors4 88119 126       
Advances Credits Repaid In Period Directors6 00020 694       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/01/31
filed on: 4th, October 2023
Free Download (5 pages)

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